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EFCC Tenders More Evidence in the Alleged £2 556 billion Fraud Matter

EFCC Tenders More Evidence in the Alleged £2 556 billion Fraud Matter
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£2 55bn fraud : EFCC tenders more evidence against Kukoyi, Okpala, Okpalaeze, Petro Oil

Supreme court to resume hearing on £2 5bn judgment awarded against Nigeria Oct 7

Supreme court to resume hearing on £2 5bn judgment awarded against Nigeria Oct 7
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Supreme Court to hear suit on £2 5bn judgement awarded against Nigeria Monday

Supreme Court to hear suit on £2 5bn judgement awarded against Nigeria Monday
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Alleged £2 5bn Scam: Court Admits More Evidence against Firm, Others

By Kingsley Nwezeh The ongoing trial of Petro Union Oil and Gas Company Limited, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze, and Prince Emmanuel Okpalaeze before Justice A.M. Liman of a Federal High Court, Ikoyi, Lagos, on an amended 13-count charge bordering on conspiracy, obtaining by false pretence, attempt to steal, and forgery to the tune of £2,556,000,000 continued yesterday. The Economic and Financial Crimes Commission (EFCC) presented its 7th witness at the trial. The witness, Shamsudeen Abu Lili, a Senior Manager with the Corporate Affairs Commission, CAC Maitama, Abuja, was led in evidence by prosecuting counsel, Mr. Rotimi Jacobs (SAN).

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